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NOT_FRAUD | Whoo hoo |
FRAUD | "GRACEFIELD CONSULT.FINANCIAL CONSULTANTSNOTARIES PUBLIC & CORPORATE ATTORNEYS.102HALL LANE DRIVECHELSEA.UNITED KINGDOM.PHONE:+44-702-4015-705FAX :+44-870-1321-990EMAIL:alun_jones2006@lycos.comDear FriendMy name is Alun Jones of the above referenceand a financial consultant based in united Kingdom[uk]. I have a client [a depressed woman] she has usd$12m with a private equity investment trust company for safe keeping only. She now wishes to invest it in a stable economy.Her interest is in blue chips companies with potentials for rapid growth in long terms. My client is interested in placing part of this funds in your company\careif your country's by-laws allows foreign investment.If You have interest in this proposalyou can contact me through this my personal e-mail addressalun_jones2006@lycos.com for more detailsand with your reference.Yours faithfullyMr.Alun Jones." |
NOT_FRAUD | Importance: High |
NOT_FRAUD | From barbare lee diamondstein |
FRAUD | ">From Monica YanganiEmail monicayangani250@netscape.netTel 27 8046828612ATTN:Sir/Madam I know you will be surprised to hear from me but please consider this as a request from family in dire need of assistance.I am Mrs.Monica Yangani writing to you from Government Reserved Area (GRA).I got your contact information from the Republic of Congo Chamber of Commerce and Industry. When I was searching for a reliable individual or private company that can assist me to transfer a reasonable amount in a safe account abroad on behalf of my late husband two sons and two daughters. I decided to solicit your assistance to transfer this sum of US $20 Million (Twenty Million United States Dollars)inherited from my late husband in to your personal company’s account or private account.Before his death he was a Brigadier in charge of arms and ammunition procurement for the (DRC) army. In his WILL?he specifically draws my attention to this US$ 20 Million which he deposited in a safe box in Private Security Company in South Africa. During the war he was very dedicated and committed to winning the war against the rebels until when he found out that some Senior Army Officers and Government Functionaries were busy helping themselves with government funds and properties and sending them toforeign countries. Due to this he and his former special advisers to the president were assigned by the President (Laurent Kabila) to purchase arms in South Africa they saw this as a golden opportunity and diverted the money and divided it and he got a total sum of US $20 Million. He deposited the box in my son’s name and him alone with the deposit code canclaim it.I will be grateful if you can assist us now. I want you to do for us as an international partner to help us transfer this money which is in a safety box in the Security Company using your name as the beneficiary ofthis sum. You can contact me or my son (George Yangani) inSouth Africa on this number+27 8046828612. Then we will tell you more details about it. We are in position to inform you of the whole procedures mapped out of the transfer of this money.We have agreed to give you 25% of the total sum for your assistance 5% for any expenses that might occur from both sides in the course of this transactionwhile the remaining 70% will be for my son's investment which you will assist him to do abroad.Further information and arrangement will commence as soon as trust confidence and good relationship will be established and safety of this fund assured when transferred to your account.Please treat this matter with utmost urgency.May Allah (God) bless you as I earnestly hope for yourassistance. Best Regards Monica Yangani (for the family)__________________________________________________________________Introducing the New Netscape Internet Service. Only $9.95 a month -- Sign up today at http://isp.netscape.com/registerNetscape. Just the Net You Need. New! Netscape Toolbar for Internet ExplorerSearch from anywhere on the Web and block those annoying pop-ups.Download now at http://channels.netscape.coms/search/install.jsp" |
NOT_FRAUD | Yeah!! Can we get some good statistics and anecdotes to share w our sponsors the press and the administration to tellthe story? |
FRAUD | "As you read this I don't want you to feel sorry forme because I believe everyone will die someday.My name is MRS WU YUNG a merchant SENTOSA in SINDAPOREI have been diagnosed with Esophagealcancer.It has defiled all forms of medical treatment and right nowI have only about a few months to live according to medical experts. Ihave not particularly lived my life so well as I never really cared foranyone(not even myself) but my business. Though I am very rich I was nevergenerous I was always hostile to people and only focused on mybusiness as that was the only thing I cared for. But now I regret all this as Inow know that there is more to life than just wanting to have or make allthe money in the world.I believe when God gives me a second chance tocome to this world I would live my life a different way from how Ihave lived it. Now that God has called me I have willed and given mostof my property and assets to my immediate and extended family members aswell as a few close friends.I want God to be merciful to me andaccept my soul so I have decided to give alms to charity organizations asI want this to be one of the last good deeds I do on earth. So far Ihave distributed money to some charity organizations in the U.A.E Algeriaand Malaysia. Now that my health has deteriorated so badly I cannot do this myself anymore. I once asked members of my family to close one of myaccounts and distribute the money which I have there to charityorganization in Bulgaria and Pakistan they refused and kept the money tothemselves. Hence I do not trust them anymore as they seem not to becontended with whatI have left for them.The last of my money which no one knows of is the hugecash deposit of eighteen million united states dollars that I havewith a finance/Security Company abroad. I will want you to help me collectthis deposit and dispatched it to charity organizations.I have set aside twenty percent for you and for yourtime.God be with you.regardsMRS WU YUNG" |
FRAUD | "Dear Sir/MadamI am Richard Sullivan a director of contracts evaluation andimplemention department of Shell PetroleoumSouth Africa. I am married withChildrenand hold degrees in economics and business studies.I requireurgently your unreserved assistance in providing me with a safe and reliablebank account with full details where I can transfer thesum of $20.5M(Twenty million five hundred thousand United States of AmericanDollars) Thepurpose of the transfer is to take care of my retirement by investing in aviable business you might deem fit to advise.This sum of money was generated as a result of over-invoiced contractsawarded by my colleagues and I and I have arranged for the money to beremitted out through a reliable expatriate partner whom I can presentas the beneficiary as my present status and financial resources will not besufficient for me to handle the transfer successfully without thefinancial assistance of a reliable foreign partner.I got your profile fromour chamber of commerce and it is with business trust that I write torequest you partner with us to facilitate the transfer of this money toyour nominated bank account for our mutual benefits.Note that 20% will go to you for your efforts and your contribution 5%is for miscelleneous expenses incurred by both parties and 75% will beshared between me and colleagues which will be use for business investmentinyour country under your supervision.Please if you are interested kindlysend to me immediately theunderlisted:1. Name to be used as beneficiary and beneficiarys address.2. Your private and confidential telephone/ fax number(s)and Cell" |
NOT_FRAUD | Cc:Oscar this is final call sheet for FM OkadaCall is confirmed for 8:30am.Also faxing |
FRAUD | >From =3A Mrs=2E Shade lbrahimChiang Rai=2C ThailandRequest for assistance from Mrs=2E Shade lbrahimDear sir=2CCompliment of the day=2C I decided to unfold our investment plan to you after going through your profile from your country trade jounal of which I was convince as to solicite for your assistance and help but before I proceed I will like to introduce myself to you for your refrence=2C=2C I am Mrs=2EShade lbrahim the Wife of late Dr=2E Al-bahadili lbrahim from Trikit in northern=2C Iraq=2C =2CMy late husband was the former Director General of North Oil Company Ltd =28 NOC =29 www=2Enoc-iraq=2Ecom located in =28 KIRKUK =29 northern city of Iraq during Sadam Hussain regime before the United State invassion of Iraq=2CHe was captured and assasinated recently by shiite militants led by Moqtada Al-Sadr in the recent secterian killing that is going on in Iraq between Majority Shiites and Minority Sunis=2C Before his death he was able to confirm to us of an existence deposit of US$11=2C000=2C000=2E00 =28 Eleven Million US DOLLARS =29 which he secretly deposited cash in oversea Depository and finance security vault as a consignment through a diplonatic personel in Thailand for safekeeping =2EPresently I am Temporary living a political exile life here in Chiang Rai=2C Thailand therefor being under the protection of the United Nation High Commission on Refugee because our life in Iraq are no more gurranteed by the recent Iraq government due to daily killing of all top Suni important personalites=2C former government officers and their families =2CUnder this circumstances we have just decided to invest this fund in a profitable venture but being that we have no idea into any business before this time =2C Already my son Mr=2E Adamu have just arrived Bangkok=2C Thailand in respect of claiming the fund as the next of kin and we have just finalize every process with the security vault management along with the diplomatic personel on retreiving of the fund from the security vault custody but under our current status as a political refugee we are limited from handling such huge amount of cash as we can not operate a personal bank account of our own as a political refugee=2EFor the above reason I decided to ask for an assistance and help from you as a foreign partner to enable us reach a long term investment partnership agreement under joint venture partnership to transfer this fund to your bank account in your country for investment purpose=2E1 =2EI will offer 20% of the total fund as a reward for your assistance toward your help in transfering the fund to your bank account in your country for investment purpose=2E2=2E I will map out 5% of the total fund to meet up any expences made during the transaction=2E3=2E To reach a long term investment partnership agreement to entrust the Investment in your management and control for the benefit of both partiesKindly regard my contact to you through email as an althernative for the security of the transaction=2EFor further information and procedure I will be expecting your immediate reply as soon as poosble as this will give us the upportunity to conclude all further arrangement on meeting each other and transfering of the fund to your bank in your country=2E thanks for your co-operation and hoping to see a good family relationship with you=2EYours sincerely=2CMrs Shade lbrahim=2Clbrahim's family=2E |
NOT_FRAUD | RELEASE IN PARTB11.4(B)1.4(D) B5 B6He's stayingon: 09/26/2035 |
FRAUD | "FROM THE DESK OF PATRICE KONE (Esq).THE MANAGER IN CHARGE OF AUDITINGAND ACCOUNTING UNIT FOREIGNREMITTANCE DEPARTMENT OFDEVELOPMENT BANK (ADB)OUAGA-BURKINA FASO IN WEST AFRICA.PLANE CRASH WEB SITE..http:/ews.bbc.co.uk/1/hi/world/europe/859479.stm (""REMITTANCE OF $15 MILLION U.S.A DOLLARS &nbs p; CONFIDENTIAL IS THE CASE"")Compliment Of The SeasonOn a very good day. I am (PATRICE KONE Esq)The Head of file Department in African developent bank (ADB).I got your contact from Yahoo tourist search.When i was searching for a foreign partner i assured of your capability and reliability to champion this businees opportunity when i prayed to God or Allah about you.In my department we discovered an abandoned sum of $ 15 million U.S.A dollars ( fifteen million U.S.A dollars) . In an account that belongs to one of our foreign customer who died along with his entire family in (Monday 31st July 2000) in a plane crash. Since we got information about his death we have been expecting his next of kin to come over and claim his money because we cannot release it unless somebody applies for it as next of kin or relation to the deceased as indica ted in our banking guidelines but unfortunately we learnt that all his supposed next of kin or relation died alongside with him at the plane crash leaving nobody behind for the claim. It is therefore upon this discovery that I and one official in my department now decided to make this businness proposal to you and release the money to you as the next of kin or relation to the deceased for safety and subsequent disbursement since nobody is coming for it and we don�t want this money to go into the bank treasury as unclaimed bill.The Banking law and guideline here stipulates that if such money remained unclamed after five years the money will be transfered into the Bank treasury as unclaimed fund. The request of foreigner as next of kin in this business is occasioned by the fact that the customer was a foreigner and a Burkinabe cannot stand as next of kin to a foreigner. We agree that 30 % of this money will be for you as foreign partner in respect to the provision of a foreign account 10 % will be set aside for expenses incured during the business and 60 % would be for me and my woman colleague. There after i will visit your country for disbursement according to the percentages indicated. Therefore to enable the immediate trnansfer of this fund to you as arranged you must apply first to the bank as relations or next of kin of the deceased indicating your bank name your bank account number your private telephone and fax number for easy and effective communication and location where the money will be remitted.Upon receipt of your reply I will send to you by fax or email the text of the application I will not fail to bring to your notice that this transaction is hitch free and that you should not entertain any atom of fear as all required arrangements have been made for thetransfer.Your�s faithfullyPATRICE KONE (Esq.)POST SCRITUM:You have to keep everything secret as to enable the transfer to move very smoothly in to the account you will prove to the bank.As you finished reading this letter call me immediately so that we discuss very well over this business.______________________________________________________________________Je suis le directeur du bureau de changes � la BAD-burkina. Je m'appelle Dr Patrice Kone.Dans mon d�partementil a �t� d�couvert une importante somme d'argent qui appartenait � un de nos clients qui mourut lors d'un accident d'avion en juillet 2000 avec sa famille enti�re ne laissant personne pour r�clamer cette fortune qui s'�l�ve � $15 M USD(am�ricains).Vous pouvez avoir plus d'informations de cet accident sur ce site Web:http:/ews.bbc.co.uk/1/hi/world/europe/859479.stmDepuis lors personne ne s'est pr�sent� pour r�clamer cette somme qui se trouve dans notre banque. Or les r�glements bancaires en Afrique stipulent que si une telle somme reste sans revendication apr�s une p�riode de 5ansceci doit �tre vir�e dans dans le compte de tr�sor bancaire. C'est afin d'�viter que ce fond profite au gouvernement burkinab� que mon coll�gue etmoi avons d�cid� de chercher un partenaire �tranger qui peu nous aider � faire transf�rer cette somme dans son compte bancaire. Ceci dit vous devrez vous pr�senter au niveau de la banque comme h�ritier du d�funt afin de devenir b�n�ficiaire de ce fond. Le choix d'un �tranger pour jouer ce r�le r�v�le du fait qu'un burkinab� ne peut pas se pr�senter comme h�ritier(e) de notre d�funt client Nous acceptons que vous aurez les 30% du partagemon coll�gue et moi aurons les 60% alors que 10% seront consacr�s aux d�penses survenues lors du transfert. Une fois ce fond transf�r� mon coll�gue et moi viendrons sur place chez vous en vue du partage conform�ment aux pourcentages sus indiqu�s. Ainsi vous devez me donner toutes vos coordonn�es ce qui me permettra de mieux vous conna�tre et de vous envoyer le texte d'application(demande de transfert).Je vous rassure que ce business est � 100%sans risque et que vous ne devrez mettre en vous aucun atome de crainte. Veuillez croire cher monsieur l'expression de mes consid�rations.Distingu�e.Merci .PATRICE KONE (Esq.)_________________________________________________________________Express yourself instantly with MSN Messenger! Download today it's FREE! http://messenger.msn.click-url.com/go/onm00200471ave/direct/01/" |
NOT_FRAUD | Mills Cheryl D <MillsCD@state.gov>Friday April 30 2010 11:16 AMHremind me to discuss |
NOT_FRAUD | Going now to jonathan's office will hear from shaun as soon as downing St meeting breaks up. On way from guardian.Think clegg misplaying doesn't get his moment or power will explain more later... |
FRAUD | "It is a great honour to write you after several hesistation.I do not want to say much but My Name Is K I Bakri i will definitely tell you more about myself and we get to know each other definitely once i get your reply. I have been diagnosed with Ideopathic Pulmonary Fibrosis which is a terminal disease and i have no chance of surviving. I am writing you for your cooperation in fufilling a last wish i have as i lay on my death bed.My wish is distributing my last wealth which i have kept in a diplomatic box with a security company.The Diploamtic box contains a huge sum of money i would reveal to you later i want you to stand on my behalf and collect the box and help in the distribution of the wealth to the less priviledged.I expect your response if you can perform this task as there are several people dying and suffering all over the world abd i feel that my widows mite can change things a little..�So How can you help the less priviledged with my funds?Can i count on you?Best WishesK I Bakri" |
FRAUD | "</DIV><DIV> </DIV><DIV> &nbs=p; CONFIDENTIAL BUSINESS PR=OPOSAL</DIV><DIV>You may be surprised to receive this letter from me since you do not k=now me personally.I got your contact through network online hence decided t=o write you. I should have notified you about it at least for the sake of y=our integrity. Please accept my apology. The purpose of my letter is to see=k for foreign assistance with regards my late father money. My name is Laur=ent Nkono the first son of Nkono Banjul one of the most popular bla=ck farmer in Zimbabwe who was recently murdered in the land dispute in my c=ountry.</DIV><DIV>This land problem came when Zimbabwean President Mr. Robert Mugabe int=roduced a new Land Act Reform wholly affecting the rich white farmers and s=ome few black farmers and this resulted to the killing and mob action by Z=imbabwean war veterans and some lunatics in the society. In fact a lot of p=eople were killed because of this Land reform Act for which my father was o=ne of the victims. . It is against this background that I and my family fl=ed Zimbabwe for fear of our lives and are currently staying in the Netherla=nds where we are seeking political asylum.</DIV><DIV>Before the death of my father he had taken me to Johannesburg to depo=sit the sum of US8.5 million (Eight million Five Hundred thousand United S=tates dollars) in one of the private security company as he foresaw the l=ooming danger in Zimbabwe this money was deposited in a box as gem stones t=o avoid much demurrage from security company. This amount was meant for the= purchase of new machines and chemicals for the Farms and establishment of =new farms in Swaziland. <BR>Now the family have decided to transfer my fath=er's money to a more reliable foreign account. since the law of Netherlands= prohibits a refugee (asylum seeker) to open any bank account or to be invo=lved in any financial transaction throughout the territorial zone of Nether=lands As the eldest son of my father I am saddled with the responsibility= of seeking a genuine foreign account where this money could be transferred= without the knowledge of my government who are bent on taking everything w=e have got. The South African government seems to be playing along with the=m hence I am faced with the dilemma of moving this amount of money out of S=outh Africa for fear of going through the same experience in future and as =you are aware both countries have similar political history. As a businessm=an I am seeking for a partner who I have to entrust my future and that of =my family in his hands I must let you know that this transaction is risk f=ree. Due to my current status in the Netherlands My lawyers shall work on m=y behalf to complete this transaction with you.<BR> <BR>If you accept =to assist me and my family all I want you to do for me is to make an arra=ngements with the security company to clear the consignment(funds) from the=ir affiliate office here in the Netherlands as I have already given directi=ves for the consignment to be brought to the Netherlands from South Africa.= But before then all modalities will have to be put in place like change of= ownership to the consignment and more importantly a concrete arrangement f=or the investment of part of the funds thereafter the clearance from the Se=curity Company. <BR>I have two options for you. Firstly you can choose to h=ave your percentage of the money immediately after the funds hit your accou=nt or you can go into partnership with me for the proper profitable invest=ment of the money in your country. Whichever the option you want it is ope=ned for negotiation. <BR>I have also mapped out 5% of this money for all ki=nds of expenses incurred in the process of this transaction. If you do not =prefer a partnership I am willing to give you 15% of the money while the re=maining 80% will be for my investment in your country. Please contact me as= soon a possible via the above email address while I implore you to =maintain the absolute secrecy required in this transaction.<BR></DIV><DIV>Thanks GOD BLESS YOU </DIV><DIV>Yours Faithfully <BR>George Nduumba. </DIV><DIV> </DIV><DIV> </DIV></DIV><BR> <span style=3D'color:#000000;font-family:arial;= font-size:10pt;'>Freeserve AnyTime - HALF PRICE for the first 3 months - S=ave =A37.50 a month <br><a href=3D'http://www.freeserve.com/anytime' style==3D'color:#0000FF; font-family:arial; font-size:10pt;' TARGET=3D'_blank'>ww=w.freeserve.com/anytime</a></span>------=_Part_18134_31113026.1074004880365--" |
FRAUD | "FONT-FAMILY:Tahoma}</style></head><body class=3D'hmmessage'>From: Mr Usman Zongo <BR>African Development Bank (ADB)<BR>Ouagad=ougou Burkina Faso . <BR> <BR>Dear Friend <BR>I Am The Manager Of F=oreign Remittance And Exchange Dept At African Development Bank (ADB). Burk=ina- Faso West Africa .<BR> <BR>In my department we discover an aband=oned sum of Usd$12.6m Dollars (Twelve Million Six Hundred Thousand Us Doll=ar). In an account that belongs to one of our foreign customer who died alo=ngside with his entire family in a plane crash the year 2001 that took the =whole life of the passengers on board.<BR> <BR>Since we got informatio=n about his death the bank have been expecting his next of kin to come ove=r and claim his money because the bank cannot release it unless someone app=lies for it as next of kin or relation to the deceased as indicating in our= banking guideline but unfortunately we learnt that all his supposed next =of kin or relation that knows about the account information died alongside =with him at the plane crash leaving nobody behind for the claim.<BR>It is t=herefore upon this discovery that I now decided to make this business propo=sal to you and for the money to be release to you as the next of kin or rel=ation to the deceased since nobody will ever come for it we do not want t=his money to go into the treasury of the bank as unclaimed bill or fund.<BR=> <BR>The bank law and guideline here stipulates that if such money re=mained unclaimed after six years the money will be transferred into the ba=nk treasury account as unclaimed fund. The request of foreigner as next of =kin in this transaction is occasioned by the fact that the customer was a f=oreigner and a citizen cannot stand as next of kin to a foreigner.<BR>In su=bsequent disbursement of the money I agree that 40% of this money will be =for you in respect of the provision you made by standing in the claim as ne=xt of kin10% will be set aside for expenses in cure during the trans=action on taxes that will arise and 50% would be for me.<BR>As soon as the =money hit into your account I will come over to your country for disburseme=nt according to the percentages indicated above.<BR> <BR>To make the c=laim you will first of all apply to the bank by sending a text of applicat=ion which I will send to you for you to fill and send to the bank. In the a=pplication you will indicate your bank account your private fax and your p=rivate telephone number for easy and effective communication.<BR> <BR>=Upon receipt of your reply I will send to you by email the text of applica=tion which you will send to the bank. I will not fail to bring to your noti=ce that this transaction is hitch free and you do not entertain any atom of= fear as all required arrangements have been made for the success of the tr=ansfer. <BR>You should contact me immediately as soon as you receive this l=etter.<BR> <BR>Hoping to hear from you immediately.<BR> <BR>Thank=s.<BR>Usman Zongo<BR><br /><hr />Get news entertainment and everything you= care about at Live.com. <a href=3D'http://www.live.com/getstarted.aspx ' t=arget=3D'_new'>Check it out!</a></body></html>=--_16699042-526e-423a-966e-e8b1e86d829f_--" |
NOT_FRAUD | Nope we r waiting for them to confirm.Jon is bringing printout |
NOT_FRAUD | Are you up for that given your other demands? |
FRAUD | "Mrs.Rose ObasekiFlat 8 Block 12 NNPC QuartersGarki Abuja Nigeria.Dear FriendI presume this letter will come to you as a surprise butasthings unfold we will know each other better. I will startbyintroducing myself to you.I am Mrs. Rose Obaseki the wife of Chief Jackson GraciousObaseki the Managing Director and Chief ExecutiveNigerian NationalPetroleum Corporation (NNPC). I am really sure that youwill be of agood assistance after going thoroughly through this letter.For many years of marriage now between me and my husband Ihavenot given birth and this has really troubled my husband.As a result of the respect given to local tradition culture and customhere in Nigeriamy husband has decided to break the marriage. Withthe situation of thingswith me now my matrimonial home look bleak. I am beenthreatened dailyby my husband to get out from the home. My Husband sbrothers are notleft outin this matter. This situation has really affected me psychologically.As at now I am no longer Assured of a matrimonial homehence I seekyour urgent assistance and help which I know will go a longway in getting me settled finally.I want to use this opportunity to move the sum of(US$29.5M) intoyour custody for safe keeping pending my arrival in yourcountry. Thissaid amount was given to my husband as gratification fromsome Foreign OilCompanies he helped in getting Allocation for the Drillingof Crude Oilin Nigeria.As a civil servant he does not want to be exposed hencehegave me this money to keep in my personal account so thathe can beexonerated from the eyes of government security operativesand the Civil Service Commission (CSC) which is a body thatscrutinizes the activities of allcivil servants in Nigeria as checks and balances forofficialmisconduct. Be informed that this money is not connectedwith drugs; money laundryfirearms and looting which I believe will put fears in youto render the required assistance needed from you and consequentlywithdrawing your help forsecurity reasons.Hence the source of this said money is clean and clear.This money was deposited in my personalin name andthere is no way it can be transferred telegraphically underthe bankingprocedures which could have been the easiest but becauseof monetarytransfer restriction by the Federal Government of Nigeriathat isdefeated. Rather I have arranged a diplomat manager to movethis money out in cash to anydestination where it will be easy for you to collect underdiplomaticimmunity.This he has assured me of. As a soon as I see your responseandwillingness to help as regards to this I will furnish youon the next line ofacti onto take but be rest assured that this transactionis 100% risk freeand my husband will not raise any alarm because he will notlike to puthimself his job and office in jeopardy and if he does hestands thechange of loosing his job.As soon as this money is moved to you and you confirm tomethat you have received it I will be coming to meet you upthere in your country where I wish to live the rest of my life. Iwill be offering you 25% of this money for all your help at this time ofneed while somepercentages has been set aside for my Brother tocomplement his efforts here. Beinformed that this transaction will not last more than 14working daysand it will be concluded because every arrangement has beenput in place.Your negative or positive response will be highlyappreciated.Yours faithfullyMrs. Rose Obaseki ___________________________________________ Look Good Feel Good www.healthiest.co.za" |
NOT_FRAUD | Pls print two copies. |
NOT_FRAUD | Points for Call to |
NOT_FRAUD | Thanks! Will do |
NOT_FRAUD | The plan now is to do the reconciliation mtg at 1015 and then the EJK mtg at 11.Are you okay doing the first and then having someone else stand in on the second? Problem is that Jim Bill and Jackare out tomorrow. So not clear who it would be - perhaps Rich? |
NOT_FRAUD | Fyi |
FRAUD | "FROM MR ERIC KOSHY.Email/erickoshy11@yahoo.frDearest friend Trust and Confidential Business Proposal.In order to transfer out (USD 65 MILLION) United States Dollars.I have the courage to ask for your assistance to handle this important and confidential business believing that you will never let me down either now or in future. I am MR. ERIC KOSHY. the AUDITOR GENERAL in one of the prime banks in Benin republic. There is some fund left in this bank since 1999 and nobody has claimed it. After going through some old files in the records I discovered " |
FRAUD | ">From Dr. Tony DevonRoad 6 No 74 Isieke CloseSungu JohannesburgSouth Africa. GLOBALPHONE:874:763:427980GLOBALFAX:874:762:427981 (URGENT AND CONFIDENTAIL BUSINESS)Dear sir We want to transfer to overseas the sum of One hundredand Forty Two Million United States Dollars (U.S.$142000000.00) from South Africa. I want to ask you to kindly look for a reliable andhonest person who will be capable and fit to provideeither an existing bank account or to set up a newbank account immediately to receive this moneythoughan empty bank account could serve this purpose as longas you will remain honest to me till the end of thisimportant business trusting in you and believing inGod that you will never let me down either now or intime to come. I am Dr. Tony Devon the external auditor of aBank.During the course of our auditingI discovered afloating fund in an account opened in the bank in 1995and since 2000 nobody has operated on this accountagain.After going through some old files in therecords I discovered that the owner of the accountdied without a ""Heir apparent to the throne"" hence themoney is floating and if I do not remit this money outurgently it will be forfeited for nothing. The owner of this account is a foreigner and anindustrialist died since 1995until now no otherperson(s) knows about this account or could give anydocumentary evidence concerning this account. As suchthis account has no other beneficiary and myinvestigation proved to me as well that until hisdeath was the manager Oriental Diamond CompanyinSouth Africa. However if you are interested in this business wewill start the first money transfer with Forty TwoMillion U.S.Dollars(U.S.$42000000.00) uponsuccessful transaction without any disappointment fromyou. We shall also re-apply for the payment of theremaining amount to your account. While the total amount involved is One hundred andForty Two Million United States Dollars(U.S.$142000000.00)only. I would want us to make afirst transfer of [Forty Two Million United StatesDollar.(U.S.$42000000.00)from this money into a safeforeigners account abroad before the rest. I am onlycontacting you as a foreigner because this money cannot be approved to a local account without validinternational foreign ""Agreement"" but could only be" |
NOT_FRAUD | Okay -- working on that. |
FRAUD | " (ONE HUNDRED AND FIFTY TWO MILLION DOLLARS Dear sir/madam We want to transfer to overseas ($ 152000.000.00USD) One hundred and Fifty two million United StatesDollars) from a Bank in Africa I want to ask you to quietly look for a reliable and honest person who will be capable and fit to provide either an existing bank account or to set up a new Bank a/c immediately to receive this money even an empty a/c can serve to receive this money as long as you will remain honest to me till the end for this important business trusting in you and believing in God that you will never let me down either now or in future. I am MR solomon mudani the Auditor General of a bank in Africa during the course of our auditing I discovered a floating fund in an account opened in the bank in 1990 and since 1993 nobody has operated on this account again after going through some old files in the records I discovered that the owner of the account died without a [heir] hence the money is floating and if I do not remit this money out urgently it will be forfeited for nothing. The owner of this account is Mr. Arthur Coleman a foreigner and an Industrialist who died since 1993 and no other person knows about this account or anything concerning it the account has no other beneficiary and my investigation proved to me as well that Arthur Coleman until his death was the manager of Coleman Coy.(pty). SA. We will start the first transfer with fifty two million [$52000.000] upon successful transaction without any disappointment from your side we shall re-apply for the payment of the remaining amount to your account.The amount involved is (USD 152M) One hundred and Fifty two million United States Dollars only. I want to first transfer $52000.000 [fifty two million United States Dollars from this money into a safe foreigners account abroad before the rest but I don't know any foreigner I am only contacting you as a foreigner because this money can not be approved to a local person here without valid international foreign passport but can only be approved to a foreigner with valid international passport or drivers license and foreign a/c because the money is in US DOLLARS and the former owner of the a/c Mr. Arthur Coleman is a foreigner too [and the money can only be approved into a foreign a/c. However we will sign a binding agreement to bind us together. I got your contact address from my Secretary who operates computer. I am revealing this to you with believe in God that you will never let me down in this business you are the first and the only person that I am contacting for this business so please reply urgently so that I will inform you on the next step to take urgently. Send also your private telephone and fax numbers including the full details of the account to be used for the deposit. I want us to meet face to face to build confidence and to sign a binding agreement that will bind us together before transferring the money to any account of your choice where the fund will be safe before we fly to your country for withdrawal sharing and investments. I need your full co-operation to make this work fine because the management is ready to approve this payment to any foreigner who has correct information of this account which I will give to you upon your positive response and once I am convinced that you are capable and will meet up with instructions of a key bank official who is deeply involved with me in this business. I need your strong assurance that you will nevernever let me down. With my influence and the position of the bank official we can transfer this money to any foreigner's reliable account which you can provide with assurance that this money will be intact pending our physical arrival in your country for sharing. The bank official will destroy all documents of transaction immediately we receive this money leaving no trace to any place and to build confidence you can come immediately to discuss with me face to face after which I will make this remittance in your presence and three of us will fly to your country at least two days ahead of the money going into the account. I will apply for annual leave to get visa immediately I hear from you that you are ready to act and receive this fund in your account. I will use my position and influence to obtain all legal approvals for onward transfer of this money to your account with appropriate clearance from the relevant ministries and foreign exchange departments. At the conclusion of this business you will be given 35% of the total amount 60% will be for me while 5% will be for expenses both parties might have incurred during the process of transfering. I look forward to your earliest reply to this email address solomon_mudani11@yahoo.comYours MR solomon." |
NOT_FRAUD | Can you come over and help me w my test? |
NOT_FRAUD | "OPINION DECEMBER 7 2010New Start: Ratify With CaveatsThe treaty helpfully reinstates on-site verification of Russian nuclear forces but senators should make it clear toMoscow that they don't see it as limiting U.S. missile defenses.By CONDOLEEZZA RICEWhen U.S. President Bush and Russian President Putin signed the Moscow Treaty in 2002 they addressed the nuclearthreat by reducing offensive weapons-as their predecessors had. But the Moscow Treaty was different. It came in thewake of America's 2001 withdrawal from the Anti-Ballistic Missile Treaty of 1972 and for the first time the United Statesand Russia reduced their offensive nuclear weapons with no agreement in place that constrained missile defenses.Breaking the link between offensive force reductions and limits on defense marked a key moment in the establishmentof a new nuclear agenda no longer focused on the Cold War face-off between the Warsaw Pact and NATO. The realthreat was that the world's most dangerous weapons could end up in the hands of the world's most dangerousregimes—or of terrorists who would launch attacks more devastating than 9/11. And since those very rogue states alsopursued ballistic missiles defenses would (alongside offensive weapons) be integral to the security of the United Statesand our allies.It is in this context that we should consider the potential contribution of the New Start treaty to U.S. national security.The treaty is modest reducing offensive nuclear weapons to 1550 on each side—more than enough for deterrence.While the treaty puts limits on launchers U.S. military commanders have testified that we will be able to maintain atriad of bombers submarine-based delivery vehicles and land-based delivery vehicles. Moreover the treaty helpfullyreinstates on-site verification of Russian nuclear forces which lapsed with the expiration of the original Start treaty lastyear.Meaningful verification was a significant achievement of Presidents Reagan and George H.W. Bush and itsreinstatement is crucial.Still there are legitimate concerns about New Start that must and can be addressed in the ratification process and if thetreaty is ratified in future monitoring of the Obama administration's commitments.First smaller forces make the modernization of our nuclear infrastructure even more urgent. Sen. Jon Kyl of Arizona hasled a valiant effort in this regard. Thanks to his efforts roughly $84 billion is being allocated to the Department ofEnergy's nuclear weapons complex. Ratifying the treaty will help cement these commitments and Congress should fullyfund the president's program.Congress should also support the Defense Department in modernizing our launchers as suggested in the recent defensestrategy study coauthored by former Secretary of Defense Bill Perry and former National Security Adviser StephenHadley.Second the Senate must make absolutely clear that in ratifying this treaty the U.S. is not re-establishing the Cold Warlink between offensive forces and missile defenses. New Start's preamble is worrying in this regard as it recognizes the""interrelationship"" of the two. Administration officials have testified that there is no link and that the treaty will notlimit U.S. missile defenses. But Congress should ensure that future Defense Department budgets reflect this.Moscow contends that only current U.S. missile-defense plans are acceptable under the treaty. But the U.S. must remainfully free to explore and then deploy the best defenses—not just those imagined today. That includes pursuing bothpotential qualitative breakthroughs and quantitative increases.I have personally witnessed Moscow's tendency to interpret every utterance as a binding commitment. The Russiansneed to understand that the U.S. will use the full-range of American technology and talent to improve our ability tointercept and destroy the ballistic missiles of hostile countries.Russia should be reassured by the fact that its nuclear arsenal is far too sophisticated and large to be degraded by ourmissile defenses. In addition the welcome agreements on missile-defense cooperation reached in Lisbon recentlybetween NATO and Russia can improve transparency and allow Moscow and Washington to work together in this field.After all a North Korean or Iranian missile is not a threat only to the United States but to international stability broadly.Ratification of the treaty also should not be sold as a way to buy Moscow's cooperation on other issues. The men in theKremlin know that loose nukes in the hands of terrorists—some who operate in Russia's unstable south—are dangerous.That alone should give our governments a reason to work together beyond New Start and address the threat fromtactical nuclear weapons which are smaller and more dispersed and therefore harder to monitor and control. Russiaknows too that a nuclear Iran in the volatile Middle East or the further development of North Korea's arsenal is not in itsinterest. Russia lives in those neighborhoods. That helps explain Moscow's toughening stance toward Tehran and itslongstanding concern about Pyongyang.The issue before the Senate is the place of New Start in America's future security. Nuclear weapons will be with us for along time.After this treaty our focus must be on stopping dangerous proliferators—not on further reductions in the U.S. andRussian strategic arsenals which are really no threat to each other or to international stability.A modern but smaller nuclear arsenal and increasingly sophisticated defenses are the right bases for U.S. nuclearsecurity (and that of our allies) going forward. With the right commitments and understandings ratification of the NewStart treaty can contribute to this goal. If the Senate enters those commitments and understandings into the record ofratification New Start deserves bipartisan support whether in the lame-duck session or next year.Ms. Rice a professor of political economy at the Stanford Graduate School of Business and a senior fellow at Stanford'sHoover Institution was U.S. national security adviser from 2001 to 2005 and U.S. secretary of state from 2005 to 2009." |
FRAUD | "MY REQUESTIn order to transfer out ( fifteen-million pounds sterlings) from our Bank here in london. I have the courage to look for a reliable and honest person who will be capable for this important transaction believing that you will never let me down either now or in future.I am Mr Jim Harry. the Auditor and head of computing department of a Bank here in scotland united kingdom. there is an account opened in this bank in 1995 and since 2001 nobody has operated on this account again After going through some old files in the records I discovered that if i do not remitt this money out urgentely It will be forfeited for nothing.How the money came about:The owner of this account is Mr Lewis Mowan A foreigner and manager of petrol chemical service here in london A chemical engineer by proffession and he died since 2001 and then Since 2001 nobody knows about this account or anything concerning it The account has no other beneficiary and my investigation proved to me as well that his company does not know anything about this account and the amount involved is (15000000.00) pounds sterlings. I am contacting you because of the need to involve a foreigner with a foreign account as the real beneficiary.Finally At the conclusion of this business you will be given 25% of the total ammount5% will be for expenses both parties might have incured during the process of this transaction.Your urgent respons is needed.Thanks.Mr Jim Harry." |
FRAUD | "stand as the=20beneficiary of the <BR>Above quoted Sum and I will re-profile the funds =with=20your <BR>name which will enable The European bank transfer the sum to =you. I=20<BR>have decided to use this Sum to relocate to American <BR>continent =and never=20to be connected to any Of Mikhail Khodorkovsky <BR>conglomerates. As =Soon as I=20confirm your readiness to conclude the <BR>transaction with me I =20Will<BR>provide you with the details.<BR>Thank you very=20much<BR> <BR>Regards<BR>Nepyyvoda =Petro(Mr)<BR></FONT></DIV></BODY></HTML>------=_NextPart_000_0CC9_01C62EE0.BE13F9D0--" |
NOT_FRAUD | 15 |
NOT_FRAUD | Pls do letter of congrats ty etc. |
FRAUD | "HelloI am the son of an immediate past Minister of anAfrican country who was removed from office becauseof an aledged US$214million when he was a memberof the nationl identity card scheme in thatcountry.He is going to be brought before thecountry's Independent Corrupt Practices and OtherRelated Offences Commission (ICPC) in which most ofhis personal accounts both within and outside thecountry has been frozen.I am using this medium to solicit for yourassistnce in trnsferring some huge amount of moneymy father deposited in a security firm in Europeasof date this funds are yet to be discorvered.Based onthis you are to assist in transferring the funds toyour own personal accounts from where we shallre-invest the funds in a legitimate business so thatit cannot be traced to my father.If you are willing toassist you will have 20% of the initial sum and afurther 20% of whatever investment we go into. I do not need to spell out the importance of theneed for secrecy considering the volatile nature ofthe matter and the parties involved.We assume thatmost of our phone and fax lines will be tappedsoif you are willing to asist you are to list yourphone and fax number so I can contact you.This isimportant as we will have to tallk about themodalities of the transfer.Time is of great essence in this matter so if I donot hear from your within the next three days I willtake it that you are not interested and will solicitfor a new partner.Waiting to hear from you.Oladimeji Afolabi" |
FRAUD | "My Dear Friend My name is Dr. Ben Mboye a Uganda national. I was the Permanent Secretary of =Defense & Accounting Officer in Uganda. One of my reasons for contacting you =is to share my joy with you that I have been exonerated and cleared by Hon =Justice Julie Sebuntinde from the probe that involves three junk Chopper =Helicopter purchased from Russia. My second reason is to ask you about the =possibility of investing in your country that I believe we can embark upon =together.Due to the strong campaign by President Yowery Museveni to subdue the rebel =forces of Joseph Kony in my country directive was given in 1997 for the need =to purchase some fresh arms and ammunitions abroad which includes 3 MI-24 =Chopper Helicopter Gunship that have night vision and anti-missile devices =from Russian. When my superiors in authority concluded the negotiation for =the purchases I was told to prepare a =93contract=94 for the purchases of =the Helicopters which I did as the Permanent Secretary of Defence and =Accounting Officer. It will amaze you to hear that after the Belarusian =suppliers delivered the three MI-24 Helicopters to Uganda inspection was =carried out and it was discovered that the three MI-24 helicopters were =junks. Further investigation revealed that Lt. Gen. Salim Saleh who is a =younger brother to the President and his Aide-de-Camp (Mr. Ruyondo) connived =with the Russian company to supply helicopter that are almost out of service =(junks) and they were not overhauled for selfish financial gains.When Hon Justice Julie Sebuntinde probed the case a report was released =stating that The Chief of Logistics and Engineering The Minister of State =" |
NOT_FRAUD | Not sure where you went but wjc tried to reach you.He's now in with netanyahu.Will call back when he's done. |
NOT_FRAUD | What is status of his appt request for Simon Stringer? |
FRAUD | " BUSINESS PROPOSALDear sir / Madam My name is DR ADAMS OBOZUWA. a member of the Presidential Task Force on Oil Spillage Clean-up. Early last year there was a major oil spillage in the Niger Delta Region of Nigeria which rendered over 70% of the communities homeless.The contract was handled by a foreign firm but because of the huge monetary profit we envisaged we decided to over-invoice the contract sum. Now the contract has been completed and the original contractor has since been paidbut the contract balance of US$38 millionwhich resulted from the over invoiced contract sum that has been left in a suspense account with the DEBT RECONCILIATION COMMITTEE A SUBSIDIARY OF THE APEX BANKis what me and my partners are planning to take out of the country for ourselves.The problem is as government officialswe are not suppose to own fat bank accountstalk less of having foreign ones.To this end we are soliciting your assistance as a foreign partner who can assist us and receive this amount into your account. We are ready to share this money with you on the basis of participation. We also have plans to invest part of this money in any viable business in your country under your careas we are nearing our retirement age. In any case I received a reference of you/organization from the Nigeria Chambers of Commerce and Industry =91Foreign Trade Division=92 as a reputable organ that can assist us on this transaction. Please if you accept my " |
NOT_FRAUD | We are now tracking for Tues to roll out next steps so l's wondering whether you can talk to Bibi tomorrow evening.Would mean doing it on the plane. But probably makes more sense. Thoughts? |
FRAUD | "ATTENTION DEAR FRIEND.YOUR INHERITANCE CLAIM.THIS IS TO NOTIFY YOU THAT YOUR OVER DUE INHERITANCE CLAIM WITH A COMMERCIAL BANK IS TO BE RELEASEDVIA KEY TESTED TRANSFER(KTT )WIRE TRANSFER TO YOU THROUGH OUR AFFILIATE BANK IN EUROPE.IT IS PERTINENT TO NOTE THAT AN ISSUE OF THIS MAGNITUDE SHOULD HAVE COMMENCED WITH A FORMAL MEETINGBUT DUE TO THE TIME FACTOR AND THE URGENCY THIS MATTER REQUIRESPLEASE BEAR WITH ME FOR MAKING THE INITIAL CONTACT THROUGH E-MAIL.MEAN WHILEA MAN WITH BRITISH PASSPORT NUMBER 3028882234 CAME TO MY OFFICE FEW DAYS AGO WITH A LETTERCLAIMING TO BE YOUR TRUE REPRESENTATIVE.HERE ARE THE MANS INFORMATIONS BELLOW:NAME DENIS MARIONBANK NAME:CITI BANK" |
FRAUD | "FROM AUDITOR DR CHARAKHEAD OF DEPARTMENTBANK OF SCOTLANDUNITED KINGDOMCONTACT ME:charakroultwell_bankofscotland@latinmail.comATTNDEAR PARTNERIN ORDER TO TRANSFER OUT ( FIFTEEN-MILLION POUNDS STERLINGS) FROM OUR BANK HERE IN LONDON. I HAVE THE COURAGE TO LOOK FOR A RELIABLE AND HONEST PERSON WHO WILL BE CAPABLE FOR THIS IMPORTANT BUSINESS TRANSACTIONBELIEVING THAT YOU WILL NEVER LET ME DOWN EITHER NOW OR IN FUTURE.THE OWNER OF THIS ACCOUNT IS MR JOHN HUGHES FOREIGNER AND THE MANAGER OF PETROL CHEMICAL SERVICE HERE IN LONDONA CHEMICAL ENGINEER BY PROFFESSION AND HE DIED SINCE 1995.THE ACCOUNT HAS NO OTHER BENEFICIARY AND MY INVESTIGATION PROVED TO ME AS WELL THAT HIS COMPANY DOES NOT KNOW ANYTHING ABOUT THIS ACCOUNT AND THEAMOUNT INVOLVED IS (15000000.00)POUNDS STERLINGS.I WANT TO TRANSFER THIS MONEY INTO A SAFE FOREIGN ACCOUNT ABROAD BUT I DON'T KNOW ANY FOREIGNERI KNOW THAT THIS MESSAGE WILL COME TO YOU AS A SURPRISE AS WE DON'T KNOW OUR SELF BEFOREBUT BE SURE THAT IT IS REAL AND A GENUINE BUSINESS.I BELIEVE IN GOD THAT YOU WILL NEVER LET ME DOWN IN THIS INVESTMENT.YOUR fULL CONTACT PHONE AND FAX NUMBER NAME WILL BE NECESSARY FOR THIS EFFECT.HOPE TO HEAR FROM YOU IMMEDIATELY.THANKSDR CHARAK ROULTWELL" |
NOT_FRAUD | Great news. Thanks for doing the call. We will get in touch to nail down their participation.It has not been announced yet but we also learned that Shell Company is coming in as a founding member at $6M overthree years. |
FRAUD | "Dear Friend I am Mr. Clive Osborne the first son of John Osborne the popular blackfarmer in Macheke district of Zimbabwe who narrowly escape during killing ofMr David Stevens the father of two-year-old twins - was shot dead at pointblank range in the land dispute in my country. My father Mr. Osborne who rushed was to a hospital in the provincialcentre of Marondera said he himself was only spared because someone spokeup for him; he later died after a protracted injuries he sustained as aresult of the mob action. ( http:/ews.bbc.co.uk/1/hi/world/africa/715001.stm) Before the death of my father he had taken me to Holland to deposit thesum of US 8.4 million {Eight million four hundred thousand United Statesdollars} in one of the private security company as he foresaw the loomingdanger in Zimbabwe. This land problem came when Zimbabwean President Mr. Robert Mugabeintroduce a new land Act Reform wholly affecting the rich white farmers andsome few black farmers and this resulted to the killing and mob action byZimbabwean war veterans and some lunatics in the society. In fact a lot ofpeople were killed because of this land reform Act for which my father wasone of the victims. It is against this background that I and my family fled Zimbabwe for fearof our lives and are currently staying in Holland where we are seekingpolitical asylum and more so have decided to transfer my father's money to amore reliable foreign account. Since the law of Holland prohibits a refugee{asylum seeker} to open any bank account or to be involve in any financialtransaction. As the eldest son of my father I am saddled with theresponsibility of seeking a genuine foreign partner/account where this moneycould be transferred without the knowledge of my government who are bent ontaking everything we have acquired. Sir / Madam If you are willing to undertake this with me I am willing togive you 25% of the fund for your assistance and I have also mapped out 5%to cover any expenses incurred from the transaction. Also be aware thebalance amount will be set aside for the investment through you and theprofit from the investment will be share 50% each for you and my familyafter expenses.Please contact me on my e-mail address or my phone number below. Yours sincerelyMr. Clive Osborne+31626662624.Email:mrcliveosborn@netscape.netreply to mrcliveosborn@netscape.net" |
FRAUD | "cksmkdvqxugbvcftuqegelykegfkcoddjropFrom:Dan WilsonKenya Commercial BankCity Centre Nairobi.KenyaDear Sir/MadamMay I crave your indulgence to open this business discussion with you by an informal letter of thissort. It is pertinent that a business of this magnitude should have commenced properly with a formal meeting between you and us to enable both parties know ourselves have a fore knowledge of the nature of the business discuss and acquaint ourselves with the responsibilities and functions of both parties and appropriate shares accordingly.I am Dan Wilson Branch Manager of Kenya Commercial Bank in Kenya.This is an urgent and very confidential business proposition.On June 6 2001a Foreign Oil consultant/contractor with the Kenya Ministry Of EnergyMr.Clifford Stone made a numbered time(Fixed) Deposit for twelve calendar months valued at US$21500000.00 (Twenty-One Million five hundred thousand Dollars) in my branch.Upon maturityI sent a routine notification to his forwarding address but got no reply. After a monthwesent a reminder and finally we discovered from his contract employersthe Kenya Ministry of Energy that Mr.Clifford Stone died from an automobile accident.On further investigationI found out that he died without making a WILLand all attempts to trace hisnext of kin was fruitless.I therefore made further investigation and discovered that Mr.Clifford Stonedid not declare any kin or relations in all his official documentsincluding his Bank Deposit paperwork in my Bank. This sum ofUS$21500000.00 has carefully been fixed in my bank for safekeeping. No one will ever come forward to claim it. According to Kenya Law at the expiration of 5 (five) ownership of the Government if nobody applies to claim the fund.Consequently my proposal is that I will like you as a Foreigner to stand in as the owner of the moneywhich was fixed deposited in my bank. I am writing you because I as a public servanti cannot operate aforeign account. I want to present you as the owner of the funds so you can be able to claim them with the help of myposition. This is simple.I will like you to provide immediately you telephone numberfull names and address to enble me prepare the necessary documents which will put you in place as the original beneficiary of the funds.The money will be moved out for us to share in the ratio of 70% for us and 20% for you and 10% will be use to off set any local or international expenses during the course of the transfer.The paperworkfor this transaction will be done by the board members and this will guarantees the successful execution of this transaction. If you are interested please reply immediately via my email and upon your responseI shall then provide you with more details and relevant documents that will help you understand the transaction.Please observe utmost confidentiality and be rest assured that this transaction would be most profitablefor both of us because I shall require your assistance to invest my share in real estate within your country.Due to the nature of confidentiality in this Transaction our communication can only be via email and fax mostly.Awaiting your urgent reply via my private email:Thanks and my regards.Daniel Wilson.wilson8000@indiatimes.comdan@danielm.org avuequdhgfvhynafyhxcasrvshamanfhnu" |
FRAUD | "FROM MR HENRY KABORETHE CHIEF AUDITOR INCHARGEFOREIGN REMITTANCE UNITAFRICAN DEVELOPMENT BANK{ADB}.OUAGADOUGOU BURKINA FASO.Dear PartnerI presumed that all is well with you and your family.Please let this do not be a surprise message to you because i got your contact information fromthe international directory in few weeks ago before i decided to contact you on this magintude and lucrative transaction for our present and future survival in life.Moreover i have laid all the solemn trust in you before i decided to disclose this successful & confidential transaction to you. I am the Chief Auditor Incharge of the Foreign Remittance Unit of our bank and i decided to contact you over this financial transaction worth the sum of Nineteen Million Three Hundred Thousand United States of America ($19300000.00 ) for our present and future success.This is an abandoned fund that belongs to one of our bank foreign customers who died along with his entire family through plane crash disaster since few years ago.Meanwhile i was very fortune to came across the deceased file when i was arranging the old and abandoned customers files in other to sign and submit to the entire bank management for an official re-documentation and audit of the year against 2006. Informed clearly that it was stated in our Foreign banking rules and regulations which was signed lawfully that if such fund remains unclaimed till the period of 4 years started from the date when the beneficiary died the money will be transferred into the treasury as an unclaimed fund.However it is not authorized by the rules guiding our bank for a citizen of Burkina Faso to make the claim of the fund unless your are a foreigner no matter the country different from the deceased.So the request of you as a foreigner is necessary to apply for the claim and transfer of the fund smoothly into your reliable bank account as the next of kin to the deceased. When the fund is transferred into your account { 35% } Thirty Five Percent will be for you in respect of all your assistance for the transfer of the fund into your account and provision of the bank account where the bank will remit the fund into{ 55% } Fifty Five Percent will be for me being the pioneer of the business while the rest { 10% } Ten Percent will be shared to respectable Organisations Centers such as Charity Motherless Babies Homes and helpless disabled people around us in the World. If you are really sure of your Trustworthy Accountability and confidentiality on this transactioncontact me and accept not to change your mind to cheat or disappoint me when the fund is transferred into your account.So reply for the assurance with your telephone and fax numbers necessary to facilitate an easy communication. As soon as you reply me i will let you know the next procedures to be follow in order to finalize this transaction immediately.I expect your urgent communication.Yours sincerelyMr Henry Kabore._________________________________________________________________Don't just search. Find. Check out the new MSN Search! http://search.msn.com/" |
FRAUD | Dear sir=2C I got your contact in cause of a seriouse search for a reliable foreign partner=2C which really made me to contact you for assistance in transfering my money to you for investement purpose=2EI'm Dessue Metthan the son of a late sierraleonian Col=2CMetthan soku =2E Who died 4 years ago when the revolutionary united front rebels=28R=2EU=2EF=29attacked our residence on the 20 of feb 2002 in Makeni Sierraleon=2E Following the cease fire agreement which was reach year before last year with the help of United Nation peace keeping troops=2C I used the opporturnity to leave the country with a very important document of=28US$8=2E5m=29EIGHT million FIVE HUNDRED THOUSAND U=2ES Dollars=2C deposited by my late father in security company=2C under my name=2E this money was realised from diamond export=2E Now'I'm searching for a trusted individual or foreign firm whom I can invest this money with for I am next of kin to these money=2E However I contact you based on your capability and vast knowledge on international commercial investement=2E For your assistance and co-opertion I will give you 10%of the total sum realised after the sucessfull transffer of this money=2EPlease kindly communicate your acceptance of this proposal so that we can discuss the modalities of seeing this transaction through=2E I count on you greately for your assistance=2E I will be waiting to hearing from you soonest Thanks=2C Dessue =2E contact me alternatively with this mail below matheen1=40caramail=2Ecom |
NOT_FRAUD | Thx for the feedback and for everything you did to make it happen. |
NOT_FRAUD | How would you frame the relevance? I'm copying Jake Sullivan who works w me on this. |
FRAUD | >From princess ifeomaThe Palace of King of Ogoni Kingdom=2COgoni Oil producing community=2CRivers State Nigeria=2EPRINCESS Email ADDRESS=3Aprincess=5Fifeoma201=40hotmail=2EcomMy lawyer phone number234-8033072775Email=3A him for more information pleaseDear Sir=2C I am Princess IFEOMA =2C daughter of HRH KingSolomon Abonime=2C the king of Ogoni Kingdom=2E I am 25years old and a graduate of Mass Communication=2E Myfather was the king of Ogoni Kingdom the highest oilproducing area in Nigeria=2E He was in charge ofreviving royalties from the multi-national oilcompanies and government on behalf of the oilproducing communities in Nigeria=2E After the hanging ofthe Ogoni Nine=289=29 including Ken Saro Wiwa by the latedictator General Sani Abacha=2C my father sufferedstroke and died in August27th last year=2E But beforehis death=2C he called me and told me he has sixthy six Million United States Dollars=28USD66=2C000=2C000=2E00=29 cash in his possession=2C speciallydeposited in a Security vault company in eroupe=2E Headvised me not to tell anybody except my mother who isthe last wife of the =288=29 eight wives that he married=2EMy mother did not bear any male child for him=2E Whichimplies that all my father=3Fs properties=2C companiese=2Et=2Ec=2E=2C we have no share in them because my mother hasno male child according to African Tradition=2E Myfather therefore secretly gave me all the relevantdocuments of the said money=2C and told me that I shoulduse this money with my mother and my younger sistersbecause he knows that tradtionally=2C if he dies wecannnot get anything=2C as inheritance=2E He importantlyadvised me that I should seek foreign assistannce andthat I should not invest this money here in Nigeriabecause of his other wives and male children whohappen to be my elders=2E I am soliciting for yourimmediate assistance to get a Bungalow for us=2C where Iwill live with my mother and two younger sisters andfurther advise me where and how I will invest thebalance money overseas=2C possibly on products of yourcompany and other profitable ventures=2E I believe thatby the special grace of God=2C you will help us movethis money out of eroupe to your country where we caninvest this money judiciously with you=2E You areentitled to a reasonable part of this money based onour agreement=2C and God will bless you as you help us=2EPLease reply through my e-mail Looking forward to hearfrom you as soon as possibleand also my lawyer email address=3A=28adekunle=5Fsmithmike=40hotmail=2Ecom=29=2E Regards=2E PrincessIfeoma=2ENB This is my email address=3Aprincess201=40fastermail=2Ecom |
FRAUD | Hello My Dear=2CPlease forgive my indignation if this message comes to you as asurprise I got your contact from a database found in internet while searching for a reliable and honest person that will assist us receive a fund intoan account=2EI was divinely inspired to pick your name among other namesfound in the Internet database=2E After series of prayers and fasting for Gods direction=2EI am Mrs=2EAngelina Ebony Dazza a citizen of Columbia undergoing currently medical treatment=2E I am married to Dr=2E Dazza Lamin who worked with the Malaysia Embassy in South Africa for nine years before he died in the year 2000=2E We were married for eleven years without a child=2EHe died aftera brief illness that lasted for only four days=2E Before his death we were both born again Christians=2E Since his death I decided not to re-marry or get a child outside my matrimonial home which the Bible is against=2EWhen my late husband was alive he deposited the sum of $15 Million =28Fifteen million U=2ES=2EDollars=29 with a finance=2Fsecurity company in ASIA=2EThe moneyis inside one trunk boxes=2C but nobody knew that the boxes contained moneyapart from me and my late husband=2C the boxes was deposited as PhotographicMaterials=2E Presently=2C this money is still with the Security Company=2ERecently=2C my Doctor told me that I would not live for the next three monthsdue to my cancer problem=2E Though what disturbs me most is my disabilityto move around which is a partial paralysis=2E Having known my condition I decided to donate this fund to a church or a mosque or better still a Christian or a Moslem individual that will utilize this money the way I am going to instruct herein=2E I want a church or Mosque or the individual beneficiary that will inherit this to use it for churches or Mosque orphanages and widows propagating the word of God and to ensure that the house of God is beautified=2EThey said blessed is the hand that giveth=2E I took this decision becauseI do not have any child that will inherit this money and my husband's relatives are not Christians and I don't want my husband's hard earned money to be mis-used by unbelievers=2E I do not want a situation where this money will be used in an ungodly manner=2Chence the reason for taking this bold decision=2EI am not afraid of death because I know where I am going=2E I know that Iam going to be in the bossom of my Saviour=2EIf you feel you are worthy enough to make yourself available in this project=2C let me know immediately you read my mail=2E GOD will surely provide for you the power and strenght to accomplish this=2E All things work together forgood for those who love GOD=2E Waiting for your urgent response=2E I do notneed any telephone conversation in this regard because of my health=2Candbecause of the presence of my husband=3Fs relatives who are always aroundme=2E I do not want them to know about this development=2EThank you and God bless=2EYours sincerely=2CMrs=2EAngelina Ebony Lamin=2E |
NOT_FRAUD | Importance: High |
NOT_FRAUD | Thx Rich but I don't think H should prepare a paper since it's not part of your official job. I'm seeing her this week so ifyou can give me info to use I will share w her. Appreciate the help. |
FRAUD | "FROM:MR.MUSTAFA ALIAUDITING AND ACCOUNTING UNIT.INTERNATIONAL BANK OF AFRICA (IBA)BURKINA FASO.DIRECT TEL:00226 70 37 73 20.DEAR FRIENDI AM MR. MUSTAFA ALI THE DIRECTOR IN CHARGE OF AUDITING AND ACCOUNTING SECTION OF INTERNATIONAL BANK OF AFRICA(IBA)BURKINA FASO IN WEST AFRICA WITH DUE RESPECT AND REGARDS. I HAVE DECIDED TO CONTACT YOU ON A BUSINESS TRANSACTION THAT WILL BE VERY BENEFICIAL TO BOTH OF US AT THE END OF THE TRANSACTION.DURING OUR INVESTIGATION AND AUDITING IN THIS BANK MY DEPARTMENT CAME ACROSS A VERY HUGE SUM OF MONEY BELONGING TO A DECEASED PERSON WHO DIED ON 31ST OCTOBER 1999 IN A PLANE CRASH AND THE FUND HAS BEEN ORMANT IN HIS ACCOUNT WITH THIS BANK WITHOUT ANY CLAIM OF THE FUND IN URCUSTODY EITHER FROM HIS MILY OR RELATION BEFORE OUR DISCOVERY TO THIS DEVELOPMENT.ALTHOUGH PERSONALLY I KEEP THIS INFORMATION SECRET WITHIN MYSELF AND PARTNERS TO ENABLE THE WHOLE PLANS AND IDEA BE PROFITABLE AND SUCCESSFUL DURING THE TIME OF EXECUTION. THE SAID AMOUNT WAS U.S $21.7M (TWENTY ONE MILLION SEVEN HUNDRED THOUSAND UNITED STATES DOLLARS). AS IT MAY INTEREST YOU TO KNOW I GOT YOUR IMPRESSIVE INFORMATION THROUGH THE BURKINA FASO CHAMBER OF COMMERCE ON FOREIGN BUSINESS RELATIONS HERE IN BURKINA FASO.MEANWHILE ALL THE WHOLE ARRANGEMENT TO PUT CLAIM OVER THIS FUND AS THE BONAFIDE NEXT OF KIN TO THE DECEASED GET THE REQUIRED APPROVAL AND TRANSFER THIS MONEY TO A FOREIGN ACCOUNT HAS BEEN PUT IN PLACE AND DIRECTIVES AND NEEDED INFORMATION WILL BE RELAYED TO YOU AS SOON AS YOU INDICATE YOUR INTEREST AND WILLINGNESS TO ASSIST US AND ALSO BENEFIT YOUR SELF TO THIS GREAT BUSINESS OPPORTUNITY.IN FACT I COULD HAVE DONE THIS DEAL ALONE BUT BECAUSE OF MY POSITION IN THIS COUNTRY AS A CIVIL SERVANT(A BANKER)WE ARE NOT ALLOWED TO OPERATE A FOREIGN ACCOUNT AND WOULD EVENTUALLY RAISE AN EYE BROW ON MY SIDE DURING THE TIME OF TRANSFER BECAUSE I WORK IN THIS BANK.THIS IS THE ACTUAL REASON WHY IT WILL REQUIRE A SECOND PARTY OR FELLOW WHO WILL FORWARD CLAIMS AS THE NEXT OF KIN WITH AFFIDAVIT OF TRUST OF OATH TO THE BANK AND ALSO PRESENT A FOREIGN ACCOUNT WHERE HE WILL NEED THE MONEY TO BE RE-TRANSFERRED INTO ON HIS REQUEST AS IT MAY BE AFTER DUE VERIFICATION AND CLARIFICATION BY THE CORRESPONDENT BRANCH OF THE BANK WHERE THE WHOLE MONEY WILL BE REMITTED FROM TO YOUR OWN DESIGNATED BANK ACCOUNT.I WILL NOT FAIL TO INFORM YOU THAT THIS TRANSACTION IS 100% RISK FREE. ON SMOOTH CONCLUSION OF THIS TRANSACTION YOU WILL BE ENTITLED TO 30% OF THE TOTAL SUM AS GRATIFICATION WHILE 5% WILL BE SET ASIDE TO TAKE CARE OF EXPENSES THAT MAY ARISE DURING THE TIME OF TRANSFER AND ALSO TELEPHONE BILLS WHILE 65% WILL BE FOR ME. PLEASE YOU HAVE BEEN ADVICED TO KEEP ""TOP SECRET"" AS I AM STILL IN SERVICE AND INTEND TO RETIRE FROM SERVICE AFTER WE CONCLUDE THIS DEAL WITH YOU.I WILL BE MONITORING THE WHOLE SITUATION HERE IN THIS BANK UNTIL YOU CONFIRM THE MONEY IN YOUR ACCOUNT AND ASK ME TO COME DOWN TO YOUR COUNTRY FOR SUBSEQUENT SHARING OF THE FUND ACCORDING TO PERCENTAGES PREVIOUSLY INDICATED AND FURTHER INVESTMENT EITHER IN YOUR COUNTRY OR ANY COUNTRY YOU ADVICE US TO INVEST IN. ALL OTHER NECESSARY VITAL INFORMATION WILL BE SENT TO YOU WHEN I HEAR FROM YOU.PLEASE INDICATE YOUR DIRECT TELEPHONE AND FAX NUMBER WHEN REPLYINGTHIS BUSINESS PROPOSALOR CALL ME ON MY ABOVE DIRECT TELEPHONE NUMBER 00226703773320.IF YOU ARE NOT INTERESTED PLEASE ALSO INDICATE SO THAT IT WILL ENABLE ME TO CONTACT ANOTHER FOREIGN PARTNER WITH RECOMMENDATIONS TO CARRY OUT THIS DEAL.A SWIFT ACKNOWLEDGMENT OF YOUR RECEIPT OF THIS MAIL WILL BE APPRECIATED.THANK YOU AND GOD BLESS YOU.I LOOK FORWARD TO RECEIVE YOUR EMAIL.BEST REGARDSMR.MUSTAFA ALI_________________________________________________________________MSN Messenger : appels gratuits de PC � PC ! http://www.msn.frewhotmail/Default.asp?Ath=f" |
NOT_FRAUD | Great - I will work with Claire to find a good time. Enjoy the rest of your weekend! |
FRAUD | From=3AMrs=2EAmina=2EA Bello=2E Attn=3AThe Managing Director Before I proceed=2C may I humbly introduce myself to your goodself=2C My Name is Mrs=2E Amina=2EA=2EBello=2C an Iraqi refugee =2Cmy husband was until recently=2C one of the personal aid to the president of Iraq who was formerly overthrown out of power by American Government =2E Prior to this last serious crisis that is still ravaging in my country=2Cwhich recently led to misfortune of our government and my late husband position as the personal aid to the president=2C we were able to come over here in Thailand =2Cwe inherited the sum of US11 million=2EThe funds were originally gotten from my late husband proceeds=2E My late husband was able to safe guard the fund with a very good diplomatic contact from my Country=2E I have decided to contact you because I am interested in investing in your country which is investment friendly=2E Please kindly guide and assist me in making the right investment since I am also interested in buying a residential property as I will be moving my family over there as soon as every thing regarding technical and logictics details is worked out and ascertained to our respective satisfaction=2E In view of your participation=2CI am ready to give you a good negotiable percentage for your assistance=2Cor better still commit it into viable Joint venture projects=2Cbe assured that you stand no risk of any kind as the funds belong to me and my only survived son=2E As soon as I get your consent=2C we will quickly move this fund to your country for investment =2E However=2C upon your acceptance to work as my partner=2C you can contact me with my private telephone number or e-mail for more details=2E I am here with my only surviving son Rashid M=2C I strongly believe that associating with you to embark on this and other business ventures will derive a huge success here after=2C please include you private contact telephone number and private e-mail when replying=2E Yours Sincerely=2E Mrs=2EAmina=2EA=2EBello=2E |
FRAUD | "<html><body>""How to turn �3 into �10000"" <br>This is not a get rich quick scheme but with a little effort will make a nice little return - perhaps pay off that credit card after the Xmas spend or pay for that much needed holiday<br><br>Please take the time to read the following information which I received recently.<br> <br>Please try not to be sceptical about this program and at least think about it for a few days otherwise you could be throwing away over �10000 in cash! This system has worked for 2 years and the thousands of people who joined have been amazed by the results of giving a little time and just �3.00 (�5/$5.00).<br><br>In March of 2003 I received a short and simple e-mail telling me how to make over �10000 at a time. Of course I ignored it but I didn't delete the mail as there was something about it which rang true and I was keen to know if it was possible to make that amount of money in such a short space of time. I was at that time getting deep in debt. I finally realized that I had absolutely nothing to lose by having a go at the plan offered to me in that email. And apart from that I just couldn't stop myself from thinking ""What if it actually works?"" For the sake of �3 isn't it worth a go!<br>I put my doubts to one side went ahead and followed the simple instructions given in that email. It took me less than 30 minutes to complete and it cost me no more than �3 (�5/$5). <br><br>What did it say in that email? Well if you'll read on all will be revealed! <br>The business plan I am about to share with you works perfectly every single time. I've never made less than �10000 from it on each occasion. Let me assure you that this is a LEGITIMATE BUSINESS OPPORTUNITY a perfectly legal moneymaking enterprise. It does not require you to sell anything. It does not require you to speak to your friends family or anybody else (unless you want to). <br>This must sound like an outrageous claim particularly if you've never had possession of this sort of money before but believe me this business works like nothing else you may have seen before in your life! By following the simple 3-step plan set out below within a few short weeks your life could be transformed beyond all recognition! <br><br>Please do not allow your initial scepticism to deprive you of financial success. <br><br>This program is by no means new. It has been in existence in many forms for at least a decade. But in the early days it required a lot more time and effort as well as an outlay of a few hundred pounds. However thanks to PayPal and the Internet the outlay is now virtually ZERO! And what's more the entire process is FASTER EASIER and MORE LUCRATIVE than it has EVER been! <br>This program works no matter what country you are in or what currency you use. It doesn't matter how old or how young you are. And you certainly won't need any special knowledge or talent. You won't need to run a website or make phone calls or make photocopies or send out letters through the mail or pay for advertising etc. <br><br>You will need:<br>� An email address <br>� A Premier or Business PayPal account with at least �3 (�5/$5) deposited in it <br>� 30 minutes of your time <br><br>PayPal is the simplest method of sending and receiving payments online that anyone has ever seen! Once you have a PayPal account you can send and receive credit card payments to or from anyone - anywhere in the world! However please read further before you visit their website. <br><br>To get started follow the instructions exactly as set out below and then prepare yourself for an influx of cash over the next 30 days! <br><br>" |
FRAUD | 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--qzsoft_directmail_seperator-- |
NOT_FRAUD | Maura:This has really been great work. Thanks for keeping everyone focused and organized and together during the stormespecially after Miller left and for providing the leadership to start implementing the changes before the report wasdone to create such a good outcome.In short — thanks for stepping up and being you.Help is on the way though she likely won't be confirmed for a bit but you've done such a great job as Acting through thisprocess that it will be a piece of cake to stand on your head until the A/S arrives.cdm |
NOT_FRAUD | I just got it. CDM now has. |
FRAUD | "EMAIL:aichakone2222@yahoo.co.ukABIDJAN COTE D IVOIRE Hello Good day to you the complement of today. i am happy to request for your assistance and also to go into business partnership with you i believe that you will not betaryed my trust which i am going to lay on you. I am Miss Aicha Kone22 years old and the only daughter of my late parents MR.and MRS MUSTAPHA KONE. My father was a highly reputable busnness magnet-(a cocoa merchant)who operated in the capital of Ivory coast during his days. It is sad to say that he passed away mysteriously in France during one of his business trips abroad year 12th.Febuary 2004.Though his sudden death was linked or rather suspected to have been masterminded by an uncle of his who travelled with him at that time. But God knows the truth! My mother died when I was just 4 years old and since then my father took me so special. Before his death on Febuary 12th 2004 he called the secretary who accompanied him to the hospital and told him that he has the sum of Ten million United State Dollars.(USD$10 million) left in a security company in a mettalic trunk box but the security company didn't know the content because it was registered as family valuables personal for security reasons. I am just 22 years old and a university undergraduate and really don't know what to do. This is because I have suffered a lot of set backs as a result of incessant political crisis here in Ivory coast. The death of my father actually brought sorrow to my life. SirI am in a sincere desire of your humble assistance in this regards.Your suggestions and ideas will be highly regarded. Now permit me to ask these few questions:- 1. Can I completely trust you? 2. What percentage of the total amount in question will be good for you? Consider this and get back to me as soon as possible. Thank you so much. My sincere regards MIss Aicha koneSend instant messages to your online friends http://uk.messenger.yahoo.com " |
NOT_FRAUD | Benita ferraro waldner just called again about UNESCO election in Paris. |
FRAUD | "I know you will be surprised to read from me but please consider this as arequest from a family in dire need of assistance.First I must introducemyself I am MR. TSEPO VUSI from Angola. I am the first and only son of BRIGADIER VUSI JONES. I am presently resident in South Africa.I got your contact address from a business directory in JohannesburgChamber of commerce and Industry. On behalf of my widowed mother MRS. ELIZABETHVUSI I desided to solicit for your assistance to transfer the sum of US$21.5MILLION( TWENTY ONE MILLION FIVE HUNDRED THOUSAND UNITED STATES DOLLARS)inheritedfrom my late father into your personal company's account.Before my fathers' death he was a Brigadier in charge of Arms andAmmunation procurement for the Angola Army. In his WILL he specificallydrew my attention to the said sum of money which he deposited in a safe box ofa private Security Company in Johannesburg- South Africa in a treasure boxfully documented in my name.IN FACT MY FATHER SAID AND I QUOTE MY BELOVED SON I WISH TO DRAW YOURATTENTION TO US$21.5 MILLION . I DEPOSITED THE BOX CONTAINING THIS MONEY IN A SECURITYCOMPANY IN JOHANNESBURG SOUTH AFRICA. DURING THE WAR I WAS VERY DEDICATEDAND OFFICERS AND GOVERNMENT FUNCTIONARIES WERE BUSSY HELPING THEMSELVES WITHGOVERNMENT FUNDS AND PROPERTIES AND SENDING THEM TO FOREIGN COUNTRIES. DUETO THIS WHEN I AND MY FORMER SPECIAL ADVISOR TO THE PRESIDENT WERE ASSIGNEDBY THE PRESIDENT (EDUARDO SANTOS) TO PURCHASE ARMS IN SOUTH AFRICA WE SAW THISAS A GOLDEN OPPORTUNITY AND DIVERTED THE MONEY AND DIVIDED IT. i GOT A TOTAL SUMOF US$21.5 MILLION. IN CASE OF MY ABSENCE ON EARTH AS A RESULT OF DEATHONLY YOU SHOULD SOLICIT FOR THE FUND FOR INVESTMENT PURPOSES.>From the above you will understand that the lives and future of my familydepens on this money as such I will be grateful if you can assist us. We are nowliving in South Africa as political Asylum seekers and financial laws andregulation of the Republic of South Africa do not permit us financial rights to suchhuge sum of money. In view of this I cannot invest this fund in South africa hencei am prepared to offer you 20% of the total fund while 10% will be set asidefor local and international expenses and 70% will be for my family and me.Finally modalities on howthe transfer will be bone will be conveyed to you once wehave established trust and confidence between ourselves. Please treat thismatter as very urgent.Best regardsTSEPO VUSI" |
NOT_FRAUD | See below. Meeting with embassy folks now -- will report on that and dinner later. |
FRAUD | "Dear Friend I am Larisa Sosnitskaya and I represent Mr. Mikhail Khordokovsky the formerC.E.O of Yukos Oil Company in Russia. I have a very sensitive and confidential brief from this top (oligarch) toask for your partnership in re-profiling funds US$46 Million. I will givethe details but in summary the funds are coming via Bank Menatep. This isa legitimate transaction. You will be paid 20% as your commission/compensation for your activeefforts and contributions to the success of this transaction. You can catch more of the story on this website below or you can watch moreof CCN or BBC to get more news about my boss. http://www.mosnews.com/mn-files/khodorkovsky.shtmlhttp://www.mbktrial.com/http:/ews.bbc.co.uk/1/hi/business/3213505.stmhttp://www.themoscowtimes.com/stories/2005/04/11/041.htmlhttp://www.nndb.com/people/633/000025558/ If you are interested please do indicate by providing me with yourconfidential telephone number fax number and email address and I willprovide further details and instructions. Please keep this confidential as we cannot afford more political problems.Please do send me your response as soon as possible via my personal email:mrcliveosborn@netscape.net looking forward to hearing from you. RegardsLarisa Sosnitskaya." |
NOT_FRAUD | I am currently out of the office. If you need immediate assistance please contact Joanne Laszczych(LaszczychJ@state.gov) at 202-647-5548.Thank youcdm |
NOT_FRAUD | We also have equadorant foreign minister that never happened sat if u want to make that one as well. Either today ortomorrow |
NOT_FRAUD | Thanks!306 |
NOT_FRAUD | Yes it is now at 11:15am. We can do a solid pre-brief at 10:30am with the whole team.Lona Valmoro1.1 Si t.ntto the Secretary of State(direct) B6 |
NOT_FRAUD | Fyi |
NOT_FRAUD | Carolyn maloney called for you.•- |
NOT_FRAUD | Miguel--H <hrod17@clintonemail.com>Saturday November 7 2009 2:38 PM'rodriguezme@state.gov'Huma Abed inHealth care cvallsI received your info about Mike Ross but I need the info about Berry and Carney before calling them.Thx. |
FRAUD | "FROM:MR MORGAN WIMPOE105 2ND AVE. SANDTON 1892JOHANNESBURGSOUTH AFRICA.PHONE+27 78 7634400ATTN:MD/C.E.O Kindly accept my apology for sending unsolicited mail to you. Althoughwe never met before I have every reason to believe that you are ahighly respected personality considering the fact that I sourced yourprofile from a human resource profile database on your country.Though Ido not know to what extent you are familiar with events and fragilepolitical situation in Liberia but it has formed consistent headlines inthe CNN BBC news bulletins My name is Mr.Morgan Yormie Wimpoe fromLiberia a Country in West Africa. My Father Mr John Yormie Wimpoe former DEPUTY MINISTER OF NATIONAL SECURITY in LIBERIA. My Father wasfalsely accused of plotting to remove the then PRESIDENT OF LIBERIA(CHARLES TAYLOR) from office. Without trial Charles Taylor killed him.you can verify this from these international newspaper website below: (i) http://www.usatoday.comews/world/2003-07-15-liberia_x.htm Before he was killed my Father instructed me to escape with my familyto a hide out in JOHANNESBOURG SOUTH AFRICA and he confided in me thathe left some money in a Diplomatic Trust Company in Abroad (namewithheld for security reasons) . All i require from you is to assist mein claiming the fund (sealed in diplomatic consignment) from securitycompany and invest in your country. When you claim the fund i shallcome over to your country with my Family so that we can start a new lifeIf you may ask why do I need a foreign assistance or why can't i takethe cash transfer by myself? The answer is that there was an exclusionclause in the original agreement between the company and my father which states unambiguously that 'nobody not even himself can haveaccess to the consignment in the company and it has to be transferredto a foreign beneficiary outside Africa. This was done because he envisaged his arrest and this clause were inserted to prevent anyseizure or infiltration of the fund. My decision to contact you is therefore informed by this and due to mypresent social status and total ignorance of the business world. Ibelieve you will appreciate the enormity of trust I repose on you byplacing the fortunes of our family in your care. Permit me to requestthat you should reassure me that you would not let me down in any way. On my part this is my assurance and guarantee to you.In as much as youfollow my instructions carefully religiously and promptly my guaranteeof a hitch-free success remains unshakable. I have contacted theDiplomatic Security Firm to confirm the deposit which is worth$32Million(Thirty two million United State Dollars Only). You will begiven 20% of the total sum at the end of the transaction. If you will bewilling to assist us claim the money and invest it in your country. Iwant to assure you that all modalities are in place and it is a riskfree transaction. Kindly include your Full names Private Telephone and Fax numbers whereyou can always be reach Your Residential or Company Address to enableme send some other important information across to you. This proposal ishighly restricted and should be handled as an urgent transactionrequiring trust and Confidentiality. Please reply to this email: Sincerely Mr.Morgan Wimpoe.For the family.Phone#+27-78 7634400Private e-mail:(morgan.wimpoe@webmail.co.za)" |
FRAUD | " MRS Williams Helen ABIDJANCOTE D' IVOIREDearest OneI am Mrs williams Helen and the only wife of late Mr James williams who happens to be my husband. it is sad to say that he passed away mysteriously in France during one of his business trips abroad 12th.Feb. 2004.Though his sudden death was linked or rather suspected to have been masterminded by an uncle of his who travelled with him at that time.But God knows the truth Before his death on Febuary 12th 2004 he called the secretary who accompanied him to the hospital and told her that he made a deposit of $35 million US DOLLARS (thirty five MILLION USA DOLLARS) with a security company in a box here in Abidjan Ivory Coast. and he did not disclose the name of the security company to his secretary and used my name as the next of kin He also explained that it was because of this wealth that he was poisoned by his business assocaites He said that I should seek for a foreign partner in a country of my choice where I will transfer this money and use it for investment purposescan you assist me in clearing this fund into your account overseas as a beneficiary of the fundand also use it for an investment purpose.I am just a house wife really don't know what to do.Now I want an account overseas where I can transfer this funds. This is because I have suffered a lot of set backs as a result of incessant political crisis here in Ivory coast.The death of my husband actually brought sorrow to my life.Dearest one I am in a sincere desire of your humble assistance in this regards Your suggestions and ideas will be highly regardedso that I will know how am I'm going to come over to your country . Now permit me to ask these few questions:-1. Can you honestly help me as your relation orbusiness partner?2. Can I completely trust you?3. What percentage of the total amount in questionwill be good for you after the money is in your account?Beside I'm corresponding with you from my country here in Cote D'Ivoire West Africa and moreso there is great political war going on here in my country that is the main reason why I contacted you to help me in getting me my only son and our inheritance out of this country so that I may not loosed my life or my son or the inheritance to war in this countryPleaseConsider this and get back to me as soon as possible.You can also reach me with williams _405@sify.comThank you so much.My sincere regardsMrs williams helen " |
FRAUD | FROM THE DESK OFTHE DIRECTOR=28CEO=29MR=2EHAMDALA RAHAMA=2C OF DUBAI CHAMBER OF COMMERCESIR=2C I GOT YOUR MAIL ADDRESS ON MY RESEARCH IN MY OFFICE IN DUBAI SIR=2FMADAM=2C I WANT TO BRING YOU INTO A BUSINESSTHAT WORTH OF $30M USD DOLLARS=2E IF ONLY YOU WILL BE HONEST AND SINCERE MAKE IT REMAIN CONFIDENTIAL=2E AND IT IS ALL THE ABOVE MENTION AMOUNT=2CTHAT I DISCOVERED AS AN OUTSTANDING SUM=2CTHAT WAS MISSCALCULATED AND INCLUDED AS PART PAYMENT TO OUR FOREGN CONTRACTORS PAYMENT=2E I WAS APPOINTED THE DIRECTOR IN CHARGE OF THIS PAYMENT=2EAS THIS OPPORTUNITY CAME UP=2CI IMMIDIATLY HAVE DECIDED TO MAKE GOOD USE OF IT=2CTO CARRY OUT THIS FUND INTO A FOREIGN ACCOUNT=2CAS WE HERE IN THE MINISTRY ARE NOT ALLOWED TO OPERATE FOREIGN ACCOUNT=2C HENCE ISEEK YOUR ASSISTANCETRANSFER THIS FUND=2C TO FACILITATE THIS BUSINESS=2C INCLUDING YOUR DETAILADDRESS=2C WE HAVE RESOLVED TO OFFER YOU 40%OF THE MONEY FOR YOUR ASSISTANCE AND 5% OF IT WILL BE ALL KINDS OF EXPENSES YOU WILL INCUR IN THE COURSE OF TRANSFERING THIS FUND THE REST WILL BE FOR INVESTMENTS IN YOUR COUNTRY OR ANY WHERE YOU MIGHT SUGGESTI WILL REACH YOU WITH MORE DETAILS AS I HEAR FROM YOUTHANKS EXPECTING YOUR SOONEST RESPONSE BEST REGARDS FROMDIRECTOR MR=2E HAMDALA RAHAMA=2C DUBAI CHAMBER OF COMMERCE |
FRAUD | "COMPANY REPRESENTATIVE NEEDED URGENT.Dear Sir/Madam I am Mr.Cheung Pui managing director of CHINA NATIONAL PEARLS DIAMOND GEM&JEWELRY(CNPDGJ). We are a group of business men who deal on pearl diamond gem and jewellery export into the Canada / America / Asia / South Africa and Europe. We are searching for representatives who can help us establish a medium of getting to our customers in Canada / America / Asia / South Africa and Europe as well as making payments through you to us and earn 10% of every payment made through you. Please if you or your company is interested in being our representative we will be glad. Please contact us for more informationsSubject to your satisfaction you will be given the opportunity to negotiate your mode of which we will pay for your services as our representative in Canada / America and Europe. " |
NOT_FRAUD | Given the AFP story today have we delivered letter and given to appropriate press now including AFP? |
NOT_FRAUD | B6Let's do Tues evening. Do you know when I can see Maryann? |
FRAUD | DIRECTOR=2CPROJECT IMPLEMENTATION FEDERALMINISTRY OF HEALTH AND SOCIAL SERVICES=2CDAKAR SENEGAL=2CTEL=3A008821655515306=2CEMAIL=3Bdrhassounodhiambo1=40arabtop=2EnetSTRICTLY CONFIDENTIALDear Sir=2FMadam=2CTRANSFER OF US$25=2E5 MILLION INTO A PERSONAL=2FCOMPANY'S OFFSHORE ACCOUNTBased on the information gathered from the Ministry of Trade and Industry=2Cwe intend to solicit your assistance on this transaction with you on the assumption that you will not disappoint us=2EWe have Twenty Five Million=2C Five Hundred Thousand United States Dollars=28US$25=2C500=2C000=2E00=29 which we made over time from over inflated contracts in my Ministry =28Federal Ministry of Health and Social Services=29=2EWe are seeking your assistance and permission to remit this amount into your account or any other nominated account you can provide for us=2EYour commission will be 20% of the total sum=2C 10% for expenses and the remaining 70% is for my colleagues and myself=2E Could you please notify me of your acceptance to carry out this transaction urgently by e-mail only on the receipt of this message=2EKindly=2C acknowledge the receipt of this letter by sending to me by email a copy of this letter with your private Tel=2E And Fax number=2EI shall in turn inform you of the modalities for a formal application to secure the necessary approvals for the immediate release of this fund into your account=2EThanks for your co-operation=2E Yours faithfully=2CDr=2EHassoun Odhiambo=2CYOU CAN AS WELL REACH ME THROUGH THIS EMAIL=3Adrhassounodhiambo1=40arabtop=2Enet |
NOT_FRAUD | FyiOriginal mPcsaPP |
NOT_FRAUD | Let's discuss. |
FRAUD | <br><br><b>And join Facebox!</b><br>Create a personal Facebox web page with<ul> <li>Blog</li> <li>Photo album</li> <li>Guestbook</li> <li>Friends network</li> <li>Videos</li> <li>Music</li> <li>And much more...</li></ul> </td> </tr></table> </td> </tr> |
FRAUD | "Dear SirMy name is Mohammed Hamid I am from Iraq. My cousin was a top officer in the former Government of Sadam Hussein. Before the beginning of the war he gave me 75000000.00 (Seventy Five Million United States Dollars) to keep for him.I managed to move the box containing the money out of Iraq through diplomatic immunity to a Security company in London U.K and the box is been deposited as family treasure for security reasons. Now that the war is over I want to move the money to your country for safety reasons. Be rest assured that this transaction is risk free as no person is aware of this money. You will be compensated with 25% of the total sum if you can assist. Expecting your urgent reply via mohammed@fsmail.net .Yours Faithfully Mohammed ." |
FRAUD | "americano Estoy desempen'ando servicios en los militares del Primero Divisi=F3n armada en Iraq como usted sabe cerca nos est=E1n atacando <BR>insurrectos diarios y bombas de coche. <BR>Manejamos mover los fondos que pertenec=EDan a la familia de Saddam Hussein. <BR>la cantidad total es d=F3lares de US$7.2Million en efectivo sobre todo 100 cuentas de d=F3lar. <BR>Deseamos mover este dinero a usted de modo que usted pueda invertirlo para nosotros y guarde nuestra parte para las actividades bancarias.Tomaremos el 60% mi socio y yo. Usted toma el otro 40%. Ningunas secuencias unidas justo ay=FAdenos a moverlo de Iraq Iraq es una zona de la guerra. Planeamos en usar el mensajero diplom=E1tico y enviar el dinero hacia fuera en una caja de plata grande usar inmunidad diplom=E1tica. Si usted soy interesado le enviar=E9 los detalles completos mi trabajo est=E1 al hallazgo a buen socio a que podemos confiar en y que nos asistir=E1. =BFPuedo confiarle en? <BR>Cuando usted recibe esta letra amablemente env=EDeme significar del E-mail su <BR>inter=E9s incluyendo su tel=E9fono m=E1s confidencial n=FAmeros de fax para <BR>comunicaci=F3n r=E1pida tambi=E9n sus detalles del contacto. Este negocio es " |
NOT_FRAUD | Rob--First Happy New Year and thank you for all of your great work this past year. It is a treat having you on our team andI'm looking forward to an even better 2010. Also pls let me know if you have any ideas about how we could improve ourprocesses and products. Thanks for everything. |
FRAUD | "<DIV><STRONG> </STRONG></DIV><DIV><STRONG>1) NAME OF YOUR BANK................<BR>2) ADDRESS OF YOUR BAN=K..............<BR>3) ACCOUNT NUMBER............<BR>4) YOUR PHONE NUM=BER........<BR>5) YOUR AGE ...................<BR>6) YOUR OCCUPATION.......=......</STRONG></DIV><DIV><STRONG> </STRONG></DIV><DIV><STRONG>I WILL BE GLAD TO HEAR FROM YOU AS SOON AS YOU RECEIVE THIS ME=SSAGE.<BR> <BR>BEST REGARD<BR>MR. SAHIDI NGOMA <BR></STRONG></DIV><br= /><hr />Play free games earn tickets get cool prizes! Join Live Search C=lub.=A0=A0 <a href=3D'http://club.live.com/home.aspx?icid=3DCLUB_wlmailtext=link' target=3D'_new'>Join Live Search Club!</a></body></html>=--_1e60e27f-2d19-4d9d-86d0-629a7a15e244_--" |
FRAUD | "FROM JOSEPH MOBUTUYou may be suprise to receive this email since you do not know me.I am the son of the late president of Democratic Republic OfZairePresident Mobutu Sese Seko ( now The Republic Of Congo underthe leadership of the son of Mr. Laurent Kabila ). I presume you areaware there is a financial dispute between my family ( THE MOBUTU ) andthe present civilian Government. This is based on what they believe as badand corrupt governance on my late father's part. May his soul rest inperfect peace.As you might have heard how a lot of my father's bankaccount in Switzerland and North America have been frozen.Following the above named reasons I am soliciting for your humble andconfidential assistance to take custody of THIRTY Million United StatesDollars ( US$30000000.00 ) also to front for me in the areas ofbusiness you desire profitable.These funds have secretly been deposited into a confidential SecurityCompany where it can easily be withdrawn or paid to a recommendedbeneficiary. The funds will be released to you by the Security Companybased on my recommendations on that note you will be presented as mypartner who will be fronting for me and my family in any subsequentventures. Myself and my mother have decided to give 20% to you if youare able to help us claim this consignment.We have also decided to giveyou any money spent on phone calls or travelling expenses in the course ofthis transaction.Please I need your entire support and co-operation for the success ofthis transaction your utmost confidentiality and secrecy is highlyrequired due to my family's present predicament.I sincerely will appreciate your willingness to assist us as soon aspossible.I am presently in the refugee camp here in the Netherlands under theunited nations refugee camp in Netherlands and I can be reached onphone number +31-630-325-549 or via my email addressjosephmobutu200@latinmail.com more information on how we can proceed in this transaction. Please indicate your interest by sending your telephone and =fax numbers or call me up at anytime. I sincerely will appreciate your =acknowledgement assoon as possible.Warmest regardsJoseph Mobutu Sese-Seko --d496bf1d-8975-4393-9972-5f8106c9385b--" |
NOT_FRAUD | What can we do? |
FRAUD | Dear Friend=2CI am delighted to write this letter=2C hoping you will understand my predicament and answer back without hesitation since I am convince you must be an honest and God fearing fellow who will help save my life and my only son=2Chence our country has been frustrating us since the death of my husband=2EI am MRS M=2E MBEki=2C the wife of the late DR=2EMARTIN MBEKI=2Cthe former Chief Excutive and Group Director of PACIFIC BANK OF SOUTH AFRICA=2EI am in possession of $6=2C500=2C000=2E00 =28SIX MILLION=2CFIVE HUNDRED THOUSAND U=2ES DOLLARS=29which I want to invest in your country=2E For your clarification and understanding=2C this money in a security company=2C which I deposited as a family effect since 6th of Febuary 2000 after the death of my husband=2C is not an ill gotten wealth rather it was generated by my late husband from over twenty years of his Banking Service and business relationship=2EOn your acceptance to render this assistance to me=2CI will contact my son to instruct the Clearing House to effect a change of ownership of this fund in your name as the bonafide owner=2Fmy next of kin to enable you retrieve the fund on behalf of me and myfamily to your country to make good arrangement for any profitble joint business investment pending my arrival with my son to your country after you have transferred this fund=2EBear in mind that this transaction demands absolute confidentiality because properties=2C assets and bank accounts bearing the MBEKI'S family name=2C are being ordered to be confiscated by the newly elected civilian President of South Africa=2E hence I will not want to be exposed for security reasons=2EI am only revealing this to you with believing in God that you will not let me and my only son down now or in future if this money gets to you because this is the only hope of our future survival since our bread winner is no more=2EFor your knowledge=2C 1 % of this total amount has been set aside for all the expenses you might incure during the process of securing this fund=2E Example=3A TELEPHONE BILLS=2C HOTEL BILLS=2C FLIGHT BILLS=2Cand other miscellenous expenses=2ETry and negotiate for some profitable blue chip investment opportunities which is risky free which I think we can invest with part of this money when it is transferred=2EPersonally I am interested in estate management and hotel business=2Cplease contact my son =28SODINDO M MBEKI=29 who was lucky to escape from South Africa to Lome-Togo with the Certificate of the claim Deposit=2C where he is now staying as a refugee on his email address =28sodindo=40uboot=2Ecom=29 for detailed procedure=2EThanks for your anticipated co-operation=2EYours sincerely=2CMRS M MBEKI=2Embeki2=40uboot=2Ecom NB=3A FOR CONFIDENTIAL REASONS=2COUR COMMUNICATION SHOULDONLY BE TRANSACTEDTHROUGH ELECTRONIC MAIL BECAUSE I'M NOT IN GOODPOSITION TO RECEIVETELEPHONE CALLS FOR SECURITY OF THE FUND=2E |
FRAUD | Mr=2E Demba Gaye Villa 139 Sicap Diuppel Dakar Senegal=2E BP 234 Liberte Dakar=2E Attn=3ACEO Re=3A Investment Partnership It is a delight to have your esteemed contact=2C hencemy pleasure to inform you that I am Demba Gaye=2C 61yrsold Senegalese and presently due for retirement as arevenue director in a government parastal here inSenegal=2E The object of this introduction is to seek yourinterest in an investment partnership that willeffectively utilise your wealth of experience inbusiness and my provision of the needed investmentcapital=2E I have a good sum ready for this project andwill provide you with relevant details upon yourconsent=2EEnsure that you include your direct access telephoneand fax numbers for further communication=2E My warm regards to you and your family=2E Mr=2E Demba Gaye=2E |
FRAUD | " We were instructed to contact you by the Abacha's family (family of the former Nigerian Military Dictator and Head of State General Sani Abacha who died on the 8th of June 1998 while in office) for assistance in the matter stated below. We have been consulted and our services retained by the Late Generals wife who is currently on house arrest as a result of her family's recent confrontation with the present government of the Federal Republic of Nigeria Our client's family accounts in Switzerland Amsterdam and some other countries was recently frozen in the bead by the Nigerian government to get hold of Late General Sani Abachas Money. Recently the Generals first son was arrested for a murder charge he did not commit of which we are also his attorney.(see attach news paper publication). However the late general has some money hidden some where in a west African country in the care of a security and finance company to the tune of $38000000.00 in cash which the Nigeria government does not know about (PLEASE KEEP CONFIDENTIAL) The funds was moved out of the country via diplomatic means during the late generals reign in power and the family would want you to immediately travel to Europe where the funds is being lodged/ contact security/ Courier company in case you can not travel to Europe to work out the fastest way to take possession of this money and filter it into a profitable business venture to avoid the Nigeria government from ceasing this money. For your effort in this you are expected to take 20% of this money. The Abachas family are currently not allows assess to any of their account both here and outside the country and so are relaying heavily on a trusted friend you are and this money in there latest ordeal. For more information you can visit the weblink below: http:/ews.bbc.co.uk/1/hi/world/africa/564586.stm http://www.angelfire.com/tx/bumez/petition.html http://www.odili.netews/source/2004/oct/24/2.htmlhttp://www.odiousdebts.org/odiousdebts/index.cfm?DSP=content&ContentID=974 I am desperately contacting you for time essence. I have just been informed that one of the desposit with a security and courier company in Amsterdam will be returned back by the end of this year if not cleared and possessed. " |
FRAUD | "Please kindly call me MR NOSA for now though this is not my complete name. I will give you my full name later.I am in a hide out now in BENIN REPUBLIC a Country in West African. I have Large sum of money for INVESTMENT.The money is in Millions of U.S. dollars. I cannot move about freely now for reasons i will explain to you later. I need Your help urgently for both SAFE KEEPING and INVESTING this money in your country. You are one of the three email contacts given to me by a Cyber Cafe' operator on my request for a foreign contact. She did not tell me your name or country of origin. Though I did not tellher why I needed the contact of any foreigner.Because of the urgent and confidential nature of thisbusiness you are advised to keep everything secret for now. if you are interested in doing this business with me kindly reply immediately on my email Address. After that i will send you all the verifiable details about the " |
FRAUD | "Hon.Dr.Garuba GamboMinister Foreign Affairs Ministry.Maputo Street Zone 3Wuse- Abuja-Nigeria. 24/11/2005Sir" |
NOT_FRAUD | - BenghaziSounds good. |
NOT_FRAUD | I'd like to see pertinent recent articles/op-eds about the negotiations and vetted proposals for breaking the deadlocklike the idea I proposed to have two levels of MRV w only one eligible for $.And can Todd et al send comprhensive overview before I leave? Make sure there's a phone on plane we take. Whatelse? |
NOT_FRAUD | 8:15 am DEPART Private ResidenceEn route State Department8:25 am ARRIVE State Department8:25 am PRESIDENTIAL DAILY BRIEFING8:30 am Secretary's Office8:30 am DAILY SMALL STAFF MEETING8:45 am Secretary's Office8:45 am DAILY MEETING w/SENIOR STAFF9:15 am Secretary's Conference Room9:15 am THANK YOU TO UNGA STAFF9:25 am Ben Franklin Room9:30 am PRE-BRIEF MEETING9:45 am Secretary's Office9:45am PVT MTG w/ SE MITCHELL AND SA'EB EREKAT10:15 am Secretary's Office10:15 am OFFICE TIME11:30 am Secretary's Office11:30 am BILATERAL w/ORGANIZATION OF THE ISLAMIC (OIC)12:00 pm CONFERENCE SECRETARY GENERAL EKMELEDDIN IHSANOGLUSecretary's Conference Room *Camera Spray in Treaty Room preceding.12:15 pm HOLD FOR HUMA/OFFICE TIME1:00 pm Secretary's Office1:00 pm MEETING w/ HOLBROOKE TEAM4:00 pm Principals Conference Room 7516/SCI Area4:00 pm MEETING w/CHERYL5:00 pm Secretary's Office5:00 pm OFFICE TIME7:00 pm Secretary's Office7:20 pm DEPART State Department *En route Washington National Airport7:40 pm ARRIVE Washington National Airport8:00 pm DEPART Washington National Airport via US Airways Shuttle #2186En route New York NY9:20 pm ARRIVE New York New York-LaGuardia Airport9:30 pm DEPART New York-LaGuardia AirportEn route Private Residence10:15 pm ARRIVE Private Residence### |
NOT_FRAUD | I agree. |
FRAUD | "<!DOCTYPE HTML PUBLIC ""-//W3C//DTD HTML 3.2//EN""><HTML><HEAD><META HTTP-EQUIV=3D""Content-Type"" CONTENT=3D""text/html; =charset=3Diso-8859-1""><META NAME=3D""Generator"" CONTENT=3D""MS Exchange Server version =6.5.7651.51""><TITLE> GOOD NEWS TO YOU MY FRIEND</TITLE></HEAD><BODY><!-- Converted from text/plain format --><BR><BR><P><FONT SIZE=3D2>Dear Friend<BR>I did not forgot your past effort and attemps to assist me<BR>now I'm happy to inform you that i have suceeded in getting those<BR>funds transferred under the cooperation of a new partner from =Paraguay.<BR>So Contact my secretary in(benin republic) ask him for ($700.000.00)<BR>for your compensation his name is ADUNU EMMANUEL<BR>Email:adunu_el2000@myway.com<BR>NOTE :BELWO HERE IS THE REQUIRED INFORMATIONS YOU WILL SEND TO MY =SECRETARY :<BR>(1) YOUR FULL NAMES<BR>(2) YOUR HOUSE ADDRESS<BR>(3) YOUR DIRECT CELPHONE NUMBER AND HOUSE PHONE WITH FAX IF ANY .<BR>(4) YOUR ID EITHER INTERNATIONAL PAS-PORT OR DRIVING LINCES .<BR>Regards<BR>Barr.Jerry Ikem<BR><BR><BR><BR>**************<BR>Registrati ad Alice Basic e scarica Alice Messenger<BR>il nuovo instant messenger che ti fa chattare GRATIS con i tuoi =amici!<BR>Per maggiori informazioni vai su:<BR><A =HREF=3D""http://adsl.alice.it/servizi/alicebasic.html?pmk=3Dpsmail_foot01""=>http://adsl.alice.it/servizi/alicebasic.html?pmk=3Dpsmail_foot01</A></FO=NT></P></BODY></HTML>------_=_NextPart_001_01C71DF4.6900FE02--" |
FRAUD | "Yours faithfully Gordon Blackwell+31 64 920 8093 AMSTERDAM-NETHERLANDS. ___________________________________________________________________________Mail sent from WebMail service at PHP-Nuke Powered Site- http://yoursite.com" |